Companies House does not verify the accuracy of the information filed

POINT ACCOUNTING (WARRINGTON) LIMITED

Company number 07870388

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	CERTNM	Company name changed contractor unl LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06	View PDF Company name changed contractor unl LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP01	Appointment of Mrs Laura Jane Evison as a director on 26 September 2023	View PDF Appointment of Mrs Laura Jane Evison as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 371	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 371 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	PSC01	Notification of Nicola Mason as a person with significant control on 25 July 2022	View PDF Notification of Nicola Mason as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 357	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 357 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 319	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 319 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2022	AP01	Appointment of Mrs Nicola Mason as a director on 25 July 2022	View PDF Appointment of Mrs Nicola Mason as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2020	PSC02	Notification of Catalina Wine Mixer Limited as a person with significant control on 24 December 2018	View PDF Notification of Catalina Wine Mixer Limited as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	PSC07	Cessation of Michael Todd as a person with significant control on 24 December 2018	View PDF Cessation of Michael Todd as a person with significant control on 24 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2020	PSC07	Cessation of Donal Carroll as a person with significant control on 24 December 2018	View PDF Cessation of Donal Carroll as a person with significant control on 24 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2018	PSC07	Cessation of Umbrella Calculator Ltd as a person with significant control on 10 July 2017	View PDF Cessation of Umbrella Calculator Ltd as a person with significant control on 10 July 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

POINT ACCOUNTING (WARRINGTON) LIMITED

Filter by category